SYNDICATE ASSET MANAGEMENT LIMITED
Overview
| Company Name | SYNDICATE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03825027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNDICATE ASSET MANAGEMENT LIMITED?
- (7499) /
Where is SYNDICATE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 60 Queen Victoria Street EC4N 4TR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNDICATE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHCOURT ROWAN LIMITED | Apr 07, 2011 | Apr 07, 2011 |
| SYNDICATE ADMINISTRATION LIMITED | Sep 16, 2008 | Sep 16, 2008 |
| CARE FEE SOLUTIONS LIMITED | Aug 13, 1999 | Aug 13, 1999 |
What are the latest accounts for SYNDICATE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SYNDICATE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from C/O Ashcourt Group, 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Miscellaneous Section 519 aud resignation | 1 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Jonathan Freeman as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Neil Andrew Hale as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jonathan David Freeman on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
Appointment of Neil Andrew Hale as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jane Dumeresque as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jane Dumeresque as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SYNDICATE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Neil Andrew | Secretary | Queen Victoria Street EC4N 4TR London 60 United Kingdom | British | 147689470001 | ||||||
| HALE, Neil Andrew | Director | Queen Victoria Street EC4N 4TR London 60 United Kingdom | United Kingdom | British | 66504200002 | |||||
| BRIDGER, Graham Robert | Secretary | 26 Worrin Road CM15 8DE Brentwood Essex | British | 85232590001 | ||||||
| DUMERESQUE, Jane | Secretary | Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex | British | 119657830001 | ||||||
| THOMAS, Graham Wesley | Secretary | Brantwood House 7 Glovers Greatleighs CM3 1PY Chelmsford Essex | British | 65761560002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BANNISTER, Colin Royston | Director | Kestrel Barn Old Ham Lane ME17 2LT Lenham Kent | England | British | 91671490003 | |||||
| BRIDGER, Graham Robert | Director | 26 Worrin Road CM15 8DE Brentwood Essex | England | British | 85232590001 | |||||
| DUMERESQUE, Jane | Director | Harvest Hill House Burgess Hill Road Ansty RH17 5AH Haywards Heath West Sussex | United Kingdom | British | 119657830001 | |||||
| FREEMAN, Jonathan David | Director | Floor East Wing Vintners Place 68 Upper Thames Street EC4V 3BJ London C/O Ashcourt Group, 6th | United Kingdom | British | 86090590001 | |||||
| GENTRY, Roderick | Director | Bibury Cottage 2 Heathfield Road BN25 1TH Seaford East Sussex | England | British | 76453300004 | |||||
| HALE, Neil Andrew | Director | 3 Malton Way TN2 4QE Tunbridge Wells Kent | United Kingdom | British | 102820470001 | |||||
| KEESING, John | Director | 17a Chase Green Avenue EN2 8DX Enfield Middlesex | British | 65761740002 | ||||||
| MORTON, Alan John | Director | Thirty Acre Barn Shepherds Walk KT18 6BX Epsom Surrey | United Kingdom | British | 24658990005 | |||||
| THOMAS, Graham Wesley | Director | Brantwood House 7 Glovers Greatleighs CM3 1PY Chelmsford Essex | United Kingdom | British | 65761560002 | |||||
| THOMAS, Nigel Gordon | Director | 23 Frances Green White Hart Lane CM1 6EG Chelmsford Essex | England | British | 65761690002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0